Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02657) ===

**Nodes:**
- acct_8080BA110 (type: Account)
- acct_81197A6C0 (type: Account)
- acct_800D86560 (type: Account)
- acct_80E64A100 (type: Account)
- acct_811AC06D0 (type: Account)
- acct_801B83AF0 (type: Account)
- acct_812C6FBA0 (type: Account)
- acct_811373510 (type: Account)
- acct_813E87830 (type: Account)
- acct_80A3A9B50 (type: Account)
- acct_80CA76320 (type: Account)
- acct_810C0F0B0 (type: Account)
- acct_8145DE370 (type: Account)
- acct_8124D83F0 (type: Account)
- acct_801F26870 (type: Account)
- acct_8118B6320 (type: Account)
- acct_80023E0E0 (type: Account)
- acct_802D36030 (type: Account)
- acct_811455920 (type: Account)
- acct_8077C9100 (type: Account)
- acct_814494C10 (type: Account)
- acct_806C9BFE0 (type: Account)
- acct_8060409D0 (type: Account)
- acct_80792CC80 (type: Account)
- acct_803385D50 (type: Account)
- acct_812542FD0 (type: Account)
- acct_8081766A0 (type: Account)
- acct_80942DAE0 (type: Account)
- acct_812756750 (type: Account)
- acct_810F68D90 (type: Account)
- acct_8125AAB80 (type: Account)
- acct_80D299ED0 (type: Account)
- acct_8002964E0 (type: Account)
- acct_801C915B0 (type: Account)
- acct_8018BE520 (type: Account)
- acct_80B9981A0 (type: Account)
- acct_801FE89B0 (type: Account)
- acct_80FEF8700 (type: Account)
- acct_805831DD0 (type: Account)
- acct_811665860 (type: Account)
- acct_80B7D2250 (type: Account)
- acct_811687050 (type: Account)
- acct_80808A340 (type: Account)
- acct_807A620F0 (type: Account)
- acct_803754760 (type: Account)
- acct_8048BB340 (type: Account)
- acct_80B6C4290 (type: Account)
- acct_80807BA30 (type: Account)
- acct_8017BB000 (type: Account)
- acct_80404BBA0 (type: Account)
- acct_806E58B30 (type: Account)
- acct_8131F7A70 (type: Account)
- acct_801F26A50 (type: Account)
- acct_802DBA220 (type: Account)
- acct_807AD4DB0 (type: Account)
- acct_802F2E170 (type: Account)
- acct_807859C10 (type: Account)
- acct_812C38BD0 (type: Account)
- acct_802F2E1C0 (type: Account)
- acct_8011CDC50 (type: Account)
- acct_8013B07C0 (type: Account)
- acct_808316D50 (type: Account)
- acct_80651B040 (type: Account)
- acct_806CC6C40 (type: Account)
- acct_80EC69F90 (type: Account)
- acct_812ED0960 (type: Account)
- acct_808176830 (type: Account)
- acct_802617870 (type: Account)
- acct_8014C2C10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0031809 (type: Bank)
- bank_003335 (type: Bank)
- bank_004 (type: Bank)
- bank_00410 (type: Bank)
- bank_0044458 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046227 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_007548 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012 (type: Bank)
- bank_0124261 (type: Bank)
- bank_0124368 (type: Bank)
- bank_0129076 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014650 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_018428 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0220967 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248571 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_02915 (type: Bank)
- bank_0317241 (type: Bank)
- bank_0320286 (type: Bank)
- bank_034264 (type: Bank)
- bank_03459 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8080BA110 belongs_to bank_001024
- acct_81197A6C0 belongs_to bank_0010404
- acct_800D86560 belongs_to bank_001299
- acct_80E64A100 belongs_to bank_0014277
- acct_811AC06D0 belongs_to bank_0015750
- acct_801B83AF0 belongs_to bank_001665
- acct_812C6FBA0 belongs_to bank_0018180
- acct_811373510 belongs_to bank_0019542
- acct_813E87830 belongs_to bank_0019542
- acct_80A3A9B50 belongs_to bank_0019777
- acct_80CA76320 belongs_to bank_0020861
- acct_810C0F0B0 belongs_to bank_0022062
- acct_8145DE370 belongs_to bank_0029435
- acct_8124D83F0 belongs_to bank_0031809
- acct_801F26870 belongs_to bank_003335
- acct_8118B6320 belongs_to bank_003335
- acct_80023E0E0 belongs_to bank_00410
- acct_802D36030 belongs_to bank_00410
- acct_811455920 belongs_to bank_0044458
- acct_8077C9100 belongs_to bank_004600
- acct_814494C10 belongs_to bank_0046227
- acct_806C9BFE0 belongs_to bank_004
- acct_8060409D0 belongs_to bank_005329
- acct_80792CC80 belongs_to bank_005464
- acct_803385D50 belongs_to bank_006625
- acct_812542FD0 belongs_to bank_006625
- acct_8081766A0 belongs_to bank_007548
- acct_80942DAE0 belongs_to bank_0115656
- acct_812756750 belongs_to bank_0117733
- acct_810F68D90 belongs_to bank_0124261
- acct_8125AAB80 belongs_to bank_0124368
- acct_80D299ED0 belongs_to bank_0129076
- acct_8002964E0 belongs_to bank_012
- acct_801C915B0 belongs_to bank_013057
- acct_8018BE520 belongs_to bank_013265
- acct_80B9981A0 belongs_to bank_013345
- acct_801FE89B0 belongs_to bank_013554
- acct_80FEF8700 belongs_to bank_0138832
- acct_805831DD0 belongs_to bank_014650
- acct_811665860 belongs_to bank_01522
- acct_80B7D2250 belongs_to bank_015231
- acct_811687050 belongs_to bank_016431
- acct_80808A340 belongs_to bank_016643
- acct_807A620F0 belongs_to bank_016847
- acct_803754760 belongs_to bank_018428
- acct_8048BB340 belongs_to bank_0210829
- acct_80B6C4290 belongs_to bank_0214322
- acct_80807BA30 belongs_to bank_0215803
- acct_8017BB000 belongs_to bank_021745
- acct_80404BBA0 belongs_to bank_021745
- acct_806E58B30 belongs_to bank_0218267
- acct_8131F7A70 belongs_to bank_0220967
- acct_801F26A50 belongs_to bank_023555
- acct_802DBA220 belongs_to bank_023555
- acct_807AD4DB0 belongs_to bank_023
- acct_802F2E170 belongs_to bank_024840
- acct_807859C10 belongs_to bank_024850
- acct_812C38BD0 belongs_to bank_0248571
- acct_802F2E1C0 belongs_to bank_025866
- acct_8011CDC50 belongs_to bank_02591
- acct_8013B07C0 belongs_to bank_02591
- acct_808316D50 belongs_to bank_026580
- acct_80651B040 belongs_to bank_026818
- acct_806CC6C40 belongs_to bank_026818
- acct_80EC69F90 belongs_to bank_02915
- acct_812ED0960 belongs_to bank_0317241
- acct_808176830 belongs_to bank_0320286
- acct_802617870 belongs_to bank_034264
- acct_8014C2C10 belongs_to bank_03459
- acct_1004286A8 belongs_to bank_070
- acct_80D299ED0 transfers_to acct_80D299ED0 amount: 175738.76 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80023E0E0 transfers_to acct_80023E0E0 amount: 6.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812542FD0 transfers_to acct_812542FD0 amount: 2747.41 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B7D2250 transfers_to acct_80B7D2250 amount: 5778.31 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807A620F0 transfers_to acct_807A620F0 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_80CA76320 amount: 264660.57 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80651B040 transfers_to acct_80651B040 amount: 299.13 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_80CA76320 amount: 49639.92 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_811373510 transfers_to acct_811373510 amount: 8.50 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805831DD0 transfers_to acct_805831DD0 amount: 592825.83 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A3A9B50 transfers_to acct_80A3A9B50 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8145DE370 transfers_to acct_8145DE370 amount: 343562.37 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803754760 transfers_to acct_803754760 amount: 15993.20 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8124D83F0 transfers_to acct_8124D83F0 amount: 35039.72 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802F2E170 transfers_to acct_802F2E170 amount: 14469.60 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8080BA110 transfers_to acct_8080BA110 amount: 12.47 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803754760 transfers_to acct_803754760 amount: 14.46 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801F26A50 transfers_to acct_81197A6C0 amount: 61.14 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80792CC80 transfers_to acct_80792CC80 amount: 142770.11 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80807BA30 transfers_to acct_80807BA30 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8077C9100 transfers_to acct_8077C9100 amount: 80351.69 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80807BA30 transfers_to acct_80807BA30 amount: 229334.37 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8145DE370 transfers_to acct_8145DE370 amount: 4.36 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8118B6320 transfers_to acct_8118B6320 amount: 585695.48 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8048BB340 transfers_to acct_8048BB340 amount: 490779.53 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802DBA220 transfers_to acct_802DBA220 amount: 1178812.00 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80404BBA0 transfers_to acct_80404BBA0 amount: 3.33 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802D36030 transfers_to acct_802D36030 amount: 733978.36 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8017BB000 transfers_to acct_8017BB000 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801F26870 transfers_to acct_801F26A50 amount: 507901.00 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80E64A100 transfers_to acct_80E64A100 amount: 226665.12 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002964E0 transfers_to acct_8002964E0 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808316D50 transfers_to acct_808316D50 amount: 506.53 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8125AAB80 transfers_to acct_8125AAB80 amount: 3371.76 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8124D83F0 transfers_to acct_8124D83F0 amount: 17.73 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EC69F90 transfers_to acct_80EC69F90 amount: 14.45 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80808A340 transfers_to acct_80808A340 amount: 17.10 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807AD4DB0 transfers_to acct_807AD4DB0 amount: 15.03 Euro via: Reinvestment timestamp: 2022/09/01 01:09
- acct_80B9981A0 transfers_to acct_80B9981A0 amount: 94206.79 Euro via: Reinvestment timestamp: 2022/09/01 01:20
- acct_8017BB000 transfers_to acct_8017BB000 amount: 424361.50 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_80FEF8700 transfers_to acct_80FEF8700 amount: 5652.75 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/01 02:06
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/01 02:21
- acct_806CC6C40 transfers_to acct_806CC6C40 amount: 17.31 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 72653.76 Euro via: Wire timestamp: 2022/09/01 03:04
- acct_8018BE520 transfers_to acct_8018BE520 amount: 18.68 Euro via: Reinvestment timestamp: 2022/09/01 03:23
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 163325.16 Euro via: Cheque timestamp: 2022/09/01 03:23
- acct_810F68D90 transfers_to acct_810F68D90 amount: 1207.11 Euro via: Reinvestment timestamp: 2022/09/01 03:31
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 9792.36 Euro via: Credit Card timestamp: 2022/09/01 03:34
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 5450.91 Euro via: Cheque timestamp: 2022/09/01 03:39
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 4480.07 Euro via: Cash timestamp: 2022/09/01 03:43
- acct_80B6C4290 transfers_to acct_80B6C4290 amount: 6100.71 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_801F26870 transfers_to acct_801F26870 amount: 7.27 Euro via: Reinvestment timestamp: 2022/09/01 03:48
- acct_812C6FBA0 transfers_to acct_812C6FBA0 amount: 17.00 Euro via: Reinvestment timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_801C915B0 amount: 12522.80 Euro via: Credit Card timestamp: 2022/09/01 04:12
- acct_1004286A8 transfers_to acct_801C915B0 amount: 141005.61 Euro via: Cash timestamp: 2022/09/01 04:13
- acct_1004286A8 transfers_to acct_812756750 amount: 44.40 Euro via: Credit Card timestamp: 2022/09/01 04:13
- acct_1004286A8 transfers_to acct_801C915B0 amount: 69357.99 Euro via: Cheque timestamp: 2022/09/01 04:19
- acct_1004286A8 transfers_to acct_80808A340 amount: 404.74 Euro via: Cheque timestamp: 2022/09/01 04:25
- acct_1004286A8 transfers_to acct_80808A340 amount: 55.55 Euro via: Credit Card timestamp: 2022/09/01 04:26
- acct_1004286A8 transfers_to acct_812756750 amount: 34.13 Euro via: Cheque timestamp: 2022/09/01 04:26
- acct_81197A6C0 transfers_to acct_81197A6C0 amount: 264347.94 Euro via: Reinvestment timestamp: 2022/09/01 04:47
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 399.06 Euro via: Cheque timestamp: 2022/09/01 04:49
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 192.89 Euro via: Credit Card timestamp: 2022/09/01 04:54
- acct_803385D50 transfers_to acct_803385D50 amount: 18925.00 Euro via: Reinvestment timestamp: 2022/09/01 04:57
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/01 05:00
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/01 05:11
- acct_80B9981A0 transfers_to acct_80B9981A0 amount: 11.35 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_1004286A8 transfers_to acct_8124D83F0 amount: 4314.17 Euro via: Cheque timestamp: 2022/09/01 06:01
- acct_1004286A8 transfers_to acct_812C6FBA0 amount: 63035.72 Euro via: Cash timestamp: 2022/09/01 06:05
- acct_1004286A8 transfers_to acct_8124D83F0 amount: 1680.62 Euro via: Credit Card timestamp: 2022/09/01 06:14
- acct_1004286A8 transfers_to acct_812C6FBA0 amount: 77710.36 Euro via: Cheque timestamp: 2022/09/01 06:14
- acct_1004286A8 transfers_to acct_807A620F0 amount: 95.03 Euro via: Cheque timestamp: 2022/09/01 06:18
- acct_8018BE520 transfers_to acct_8018BE520 amount: 93.56 Euro via: Reinvestment timestamp: 2022/09/01 06:23
- acct_1004286A8 transfers_to acct_812C6FBA0 amount: 11101.34 Euro via: Credit Card timestamp: 2022/09/01 06:24
- acct_1004286A8 transfers_to acct_807A620F0 amount: 160.05 Euro via: Credit Card timestamp: 2022/09/01 06:29
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/01 07:15
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/01 07:18
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/01 07:19
- acct_8013B07C0 transfers_to acct_8013B07C0 amount: 64886.92 Euro via: Reinvestment timestamp: 2022/09/01 07:44
- acct_1004286A8 transfers_to acct_811665860 amount: 51959.78 Euro via: Cheque timestamp: 2022/09/01 08:02
- acct_812542FD0 transfers_to acct_812542FD0 amount: 11.78 Euro via: Reinvestment timestamp: 2022/09/01 08:08
- acct_802F2E170 transfers_to acct_802F2E170 amount: 19.82 Euro via: Reinvestment timestamp: 2022/09/01 08:15
- acct_1004286A8 transfers_to acct_811665860 amount: 22237.17 Euro via: Credit Card timestamp: 2022/09/01 08:27
- acct_1004286A8 transfers_to acct_811665860 amount: 383066.80 Euro via: Cash timestamp: 2022/09/01 08:28
- acct_80CA76320 transfers_to acct_80CA76320 amount: 6255.11 Euro via: Reinvestment timestamp: 2022/09/01 08:49
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_811687050 transfers_to acct_811687050 amount: 5.08 Euro via: Reinvestment timestamp: 2022/09/01 09:10
- acct_1004286A8 transfers_to acct_802F2E1C0 amount: 74102.26 Euro via: Cash timestamp: 2022/09/01 09:22
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/01 09:23
- acct_801F26870 transfers_to acct_801F26870 amount: 2126393.35 Euro via: Reinvestment timestamp: 2022/09/01 09:25
- acct_8011CDC50 transfers_to acct_8011CDC50 amount: 13.27 Euro via: Reinvestment timestamp: 2022/09/01 09:34
- acct_1004286A8 transfers_to acct_80E64A100 amount: 3664441.41 Euro via: Cheque timestamp: 2022/09/01 09:48
- acct_8081766A0 transfers_to acct_8081766A0 amount: 10.81 Euro via: Reinvestment timestamp: 2022/09/01 09:50
- acct_1004286A8 transfers_to acct_80E64A100 amount: 8950390.52 Euro via: Cash timestamp: 2022/09/01 09:50
- acct_1004286A8 transfers_to acct_80E64A100 amount: 11864.29 Euro via: Credit Card timestamp: 2022/09/01 09:54
- acct_8081766A0 transfers_to acct_8081766A0 amount: 172.04 Euro via: Reinvestment timestamp: 2022/09/01 10:06
- acct_814494C10 transfers_to acct_814494C10 amount: 535.45 Euro via: Reinvestment timestamp: 2022/09/01 10:42
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/01 10:46
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/01 10:52
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/01 10:54
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/01 10:59
- acct_1004286A8 transfers_to acct_8118B6320 amount: 906.52 Euro via: Cheque timestamp: 2022/09/01 11:07
- acct_1004286A8 transfers_to acct_8118B6320 amount: 62.71 Euro via: Credit Card timestamp: 2022/09/01 11:17
- acct_811455920 transfers_to acct_811455920 amount: 385247.02 Euro via: Reinvestment timestamp: 2022/09/01 11:30
- acct_1004286A8 transfers_to acct_8048BB340 amount: 2816.94 Euro via: Cheque timestamp: 2022/09/01 11:35
- acct_1004286A8 transfers_to acct_8048BB340 amount: 1344.75 Euro via: Credit Card timestamp: 2022/09/01 11:45
- acct_810C0F0B0 transfers_to acct_810C0F0B0 amount: 141647.54 Euro via: Reinvestment timestamp: 2022/09/01 12:09
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 104.23 Euro via: Cheque timestamp: 2022/09/01 12:24
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 50.03 Euro via: Credit Card timestamp: 2022/09/01 12:29
- acct_1004286A8 transfers_to acct_8131F7A70 amount: 6.67 Euro via: Cash timestamp: 2022/09/01 12:41
- acct_1004286A8 transfers_to acct_8131F7A70 amount: 157.27 Euro via: Cheque timestamp: 2022/09/01 12:45
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- acct_1004286A8 transfers_to acct_8080BA110 amount: 1090212.66 Euro via: Cheque timestamp: 2022/09/02 05:02
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- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/02 08:05
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- acct_801F26A50 transfers_to acct_811AC06D0 amount: 1932.06 Euro via: Credit Card timestamp: 2022/09/02 09:35
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- acct_1004286A8 transfers_to acct_812C38BD0 amount: 6873.27 Euro via: Cheque timestamp: 2022/09/02 09:46
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- acct_1004286A8 transfers_to acct_813E87830 amount: 305.26 Euro via: Cash timestamp: 2022/09/02 21:59
- acct_801F26A50 transfers_to acct_802F2E170 amount: 4.40 Euro via: Credit Card timestamp: 2022/09/03 00:29
- acct_1004286A8 transfers_to acct_812756750 amount: 34.13 Euro via: Cheque timestamp: 2022/09/03 00:36
- acct_1004286A8 transfers_to acct_812756750 amount: 44.40 Euro via: Credit Card timestamp: 2022/09/03 00:53
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/03 01:31
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/03 03:32
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/03 03:47
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/03 04:00
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/03 04:21
- acct_1004286A8 transfers_to acct_812C38BD0 amount: 6873.27 Euro via: Cheque timestamp: 2022/09/03 06:17
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 55.19 Euro via: Credit Card timestamp: 2022/09/03 09:00
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 339.16 Euro via: Cheque timestamp: 2022/09/03 09:01
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 10.75 Euro via: Cash timestamp: 2022/09/03 09:24
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 35.18 Euro via: Wire timestamp: 2022/09/03 09:26
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 9.26 Euro via: Credit Card timestamp: 2022/09/03 10:00
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 17.02 Euro via: Cash timestamp: 2022/09/03 10:02
- acct_1004286A8 transfers_to acct_8018BE520 amount: 70573.61 Euro via: Cheque timestamp: 2022/09/03 10:14
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 3.56 Euro via: Cheque timestamp: 2022/09/03 10:28
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/03 10:42
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/03 10:46
- acct_1004286A8 transfers_to acct_8118B6320 amount: 62.71 Euro via: Credit Card timestamp: 2022/09/03 12:01
- acct_1004286A8 transfers_to acct_80651B040 amount: 74.80 Euro via: Cheque timestamp: 2022/09/03 12:02
- acct_1004286A8 transfers_to acct_80651B040 amount: 101.22 Euro via: Cash timestamp: 2022/09/03 12:10
- acct_1004286A8 transfers_to acct_8118B6320 amount: 906.52 Euro via: Cheque timestamp: 2022/09/03 12:29
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 104.23 Euro via: Cheque timestamp: 2022/09/03 14:39
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 50.03 Euro via: Credit Card timestamp: 2022/09/03 14:47
- acct_1004286A8 transfers_to acct_806E58B30 amount: 83.83 Euro via: Cash timestamp: 2022/09/03 15:45
- acct_1004286A8 transfers_to acct_806E58B30 amount: 825.60 Euro via: Cheque timestamp: 2022/09/03 15:57
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/03 17:11
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/03 17:25
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 597.81 Euro via: Cheque timestamp: 2022/09/03 19:02
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 598.87 Euro via: Cash timestamp: 2022/09/03 19:19
- acct_1004286A8 transfers_to acct_8145DE370 amount: 6126.89 Euro via: Credit Card timestamp: 2022/09/03 20:09
- acct_1004286A8 transfers_to acct_8145DE370 amount: 4748.89 Euro via: Cheque timestamp: 2022/09/03 20:21
- acct_1004286A8 transfers_to acct_8145DE370 amount: 10228.30 Euro via: Cash timestamp: 2022/09/03 20:27
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 163325.16 Euro via: Cheque timestamp: 2022/09/03 22:54
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 72653.76 Euro via: Wire timestamp: 2022/09/03 22:55
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 158.33 Euro via: Credit Card timestamp: 2022/09/03 23:14
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 1605.13 Euro via: Cheque timestamp: 2022/09/03 23:25
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 16.28 Euro via: Credit Card timestamp: 2022/09/03 23:30
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 5.54 Euro via: Credit Card timestamp: 2022/09/03 23:41
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 123.52 Euro via: Cheque timestamp: 2022/09/03 23:46
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 1067.89 Euro via: Cheque timestamp: 2022/09/03 23:50
- acct_1004286A8 transfers_to acct_8118B6320 amount: 62.71 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 17.02 Euro via: Cash timestamp: 2022/09/04 00:12
- acct_1004286A8 transfers_to acct_8118B6320 amount: 906.52 Euro via: Cheque timestamp: 2022/09/04 00:14
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 9.26 Euro via: Credit Card timestamp: 2022/09/04 00:17
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 3.56 Euro via: Cheque timestamp: 2022/09/04 00:26
- acct_801F26A50 transfers_to acct_80807BA30 amount: 9.18 Euro via: Credit Card timestamp: 2022/09/04 00:29
- acct_1004286A8 transfers_to acct_812C38BD0 amount: 6873.27 Euro via: Cheque timestamp: 2022/09/04 01:52
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 16.28 Euro via: Credit Card timestamp: 2022/09/04 03:02
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/04 03:04
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 1067.89 Euro via: Cheque timestamp: 2022/09/04 03:11
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/04 03:31
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/04 03:34
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/04 03:36
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/04 03:45
- acct_1004286A8 transfers_to acct_806E58B30 amount: 825.60 Euro via: Cheque timestamp: 2022/09/04 05:35
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/04 05:38
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/04 05:46
- acct_1004286A8 transfers_to acct_806E58B30 amount: 83.83 Euro via: Cash timestamp: 2022/09/04 05:46
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/04 09:01
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/04 09:14
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 597.81 Euro via: Cheque timestamp: 2022/09/04 10:36
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 598.87 Euro via: Cash timestamp: 2022/09/04 10:40
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 123.52 Euro via: Cheque timestamp: 2022/09/04 11:42
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 5.54 Euro via: Credit Card timestamp: 2022/09/04 11:53
- acct_1004286A8 transfers_to acct_812756750 amount: 44.40 Euro via: Credit Card timestamp: 2022/09/04 13:24
- acct_1004286A8 transfers_to acct_812756750 amount: 34.13 Euro via: Cheque timestamp: 2022/09/04 13:25
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 1605.13 Euro via: Cheque timestamp: 2022/09/04 14:07
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 158.33 Euro via: Credit Card timestamp: 2022/09/04 14:26
- acct_1004286A8 transfers_to acct_8145DE370 amount: 10228.30 Euro via: Cash timestamp: 2022/09/04 14:31
- acct_1004286A8 transfers_to acct_8145DE370 amount: 4748.89 Euro via: Cheque timestamp: 2022/09/04 14:32
- acct_1004286A8 transfers_to acct_8145DE370 amount: 6126.89 Euro via: Credit Card timestamp: 2022/09/04 14:48
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 10.75 Euro via: Cash timestamp: 2022/09/04 17:09
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 35.18 Euro via: Wire timestamp: 2022/09/04 17:12
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 55.19 Euro via: Credit Card timestamp: 2022/09/04 17:25
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 339.16 Euro via: Cheque timestamp: 2022/09/04 17:29
- acct_1004286A8 transfers_to acct_80651B040 amount: 74.80 Euro via: Cheque timestamp: 2022/09/04 20:30
- acct_1004286A8 transfers_to acct_80651B040 amount: 101.22 Euro via: Cash timestamp: 2022/09/04 20:41
- acct_1004286A8 transfers_to acct_8018BE520 amount: 70573.61 Euro via: Cheque timestamp: 2022/09/04 21:46
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 50.03 Euro via: Credit Card timestamp: 2022/09/04 22:11
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 104.23 Euro via: Cheque timestamp: 2022/09/04 22:25
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 163325.16 Euro via: Cheque timestamp: 2022/09/04 22:32
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 72653.76 Euro via: Wire timestamp: 2022/09/04 22:49
- acct_1004286A8 transfers_to acct_802D36030 amount: 45.64 Euro via: Cash timestamp: 2022/09/05 00:07
- acct_1004286A8 transfers_to acct_80808A340 amount: 55.55 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_1004286A8 transfers_to acct_802D36030 amount: 19.97 Euro via: Cheque timestamp: 2022/09/05 00:16
- acct_801B83AF0 transfers_to acct_805831DD0 amount: 67.95 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_1004286A8 transfers_to acct_80808A340 amount: 404.74 Euro via: Cheque timestamp: 2022/09/05 00:19
- acct_1004286A8 transfers_to acct_802D36030 amount: 28.48 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_801F26A50 transfers_to acct_80B9981A0 amount: 35.20 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_1004286A8 transfers_to acct_80E64A100 amount: 11864.29 Euro via: Credit Card timestamp: 2022/09/05 00:31
- acct_1004286A8 transfers_to acct_8018BE520 amount: 70573.61 Euro via: Cheque timestamp: 2022/09/05 00:32
- acct_1004286A8 transfers_to acct_80E64A100 amount: 3664441.41 Euro via: Cheque timestamp: 2022/09/05 00:45
- acct_1004286A8 transfers_to acct_80E64A100 amount: 8950390.52 Euro via: Cash timestamp: 2022/09/05 00:52
- acct_1004286A8 transfers_to acct_812C38BD0 amount: 6873.27 Euro via: Cheque timestamp: 2022/09/05 01:14
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/05 01:17
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/05 01:17
- acct_1004286A8 transfers_to acct_8145DE370 amount: 10228.30 Euro via: Cash timestamp: 2022/09/05 02:11
- acct_1004286A8 transfers_to acct_8145DE370 amount: 6126.89 Euro via: Credit Card timestamp: 2022/09/05 02:24
- acct_1004286A8 transfers_to acct_8145DE370 amount: 4748.89 Euro via: Cheque timestamp: 2022/09/05 02:28
- acct_1004286A8 transfers_to acct_8131F7A70 amount: 6.67 Euro via: Cash timestamp: 2022/09/05 02:39
- acct_1004286A8 transfers_to acct_812756750 amount: 34.13 Euro via: Cheque timestamp: 2022/09/05 02:39
- acct_1004286A8 transfers_to acct_8131F7A70 amount: 157.27 Euro via: Cheque timestamp: 2022/09/05 02:50
- acct_1004286A8 transfers_to acct_812756750 amount: 44.40 Euro via: Credit Card timestamp: 2022/09/05 02:56
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 104.23 Euro via: Cheque timestamp: 2022/09/05 03:12
- acct_805831DD0 transfers_to acct_805831DD0 amount: 828188.36 Euro via: ACH timestamp: 2022/09/05 03:19
- acct_805831DD0 transfers_to acct_806C9BFE0 amount: 75505468.94 Ruble via: Credit Card timestamp: 2022/09/05 03:19
- acct_805831DD0 transfers_to acct_805831DD0 amount: 586610.11 Euro via: ACH timestamp: 2022/09/05 03:25
- acct_805831DD0 transfers_to acct_806C9BFE0 amount: 53480914.85 Ruble via: Cheque timestamp: 2022/09/05 03:25
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 50.03 Euro via: Credit Card timestamp: 2022/09/05 03:25
- acct_1004286A8 transfers_to acct_8060409D0 amount: 440.03 Euro via: Cheque timestamp: 2022/09/05 03:50
- acct_1004286A8 transfers_to acct_80404BBA0 amount: 2198.11 Euro via: Cheque timestamp: 2022/09/05 04:54
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/05 05:36
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 1605.13 Euro via: Cheque timestamp: 2022/09/05 05:44
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 158.33 Euro via: Credit Card timestamp: 2022/09/05 05:44
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 339.16 Euro via: Cheque timestamp: 2022/09/05 06:07
- acct_1004286A8 transfers_to acct_810C0F0B0 amount: 25171.91 Euro via: Cheque timestamp: 2022/09/05 06:07
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 55.19 Euro via: Credit Card timestamp: 2022/09/05 06:09
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 35.18 Euro via: Wire timestamp: 2022/09/05 06:14
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 10.75 Euro via: Cash timestamp: 2022/09/05 06:21
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 9792.36 Euro via: Credit Card timestamp: 2022/09/05 07:36
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 5450.91 Euro via: Cheque timestamp: 2022/09/05 07:38
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 4480.07 Euro via: Cash timestamp: 2022/09/05 07:46
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/05 08:30
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/05 08:56
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/05 10:08
- acct_1004286A8 transfers_to acct_812542FD0 amount: 73283.46 Euro via: Cheque timestamp: 2022/09/05 10:18
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/05 10:18
- acct_1004286A8 transfers_to acct_812542FD0 amount: 942.87 Euro via: Credit Card timestamp: 2022/09/05 10:21
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 16.28 Euro via: Credit Card timestamp: 2022/09/05 11:15
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 1067.89 Euro via: Cheque timestamp: 2022/09/05 11:19
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/05 12:08
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/05 12:15
- acct_1004286A8 transfers_to acct_80651B040 amount: 101.22 Euro via: Cash timestamp: 2022/09/05 12:35
- acct_1004286A8 transfers_to acct_80651B040 amount: 74.80 Euro via: Cheque timestamp: 2022/09/05 12:54
- acct_1004286A8 transfers_to acct_802F2E1C0 amount: 74102.26 Euro via: Cash timestamp: 2022/09/05 12:55
- acct_1004286A8 transfers_to acct_8124D83F0 amount: 1680.62 Euro via: Credit Card timestamp: 2022/09/05 14:02
- acct_1004286A8 transfers_to acct_801C915B0 amount: 141005.61 Euro via: Cash timestamp: 2022/09/05 14:07
- acct_1004286A8 transfers_to acct_801C915B0 amount: 69357.99 Euro via: Cheque timestamp: 2022/09/05 14:13
- acct_1004286A8 transfers_to acct_801C915B0 amount: 12522.80 Euro via: Credit Card timestamp: 2022/09/05 14:17
- acct_1004286A8 transfers_to acct_8124D83F0 amount: 4314.17 Euro via: Cheque timestamp: 2022/09/05 14:18
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 598.87 Euro via: Cash timestamp: 2022/09/05 14:54
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 597.81 Euro via: Cheque timestamp: 2022/09/05 14:59
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/05 15:08
- acct_1004286A8 transfers_to acct_806E58B30 amount: 825.60 Euro via: Cheque timestamp: 2022/09/05 16:13
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/05 16:14
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/05 16:28
- acct_1004286A8 transfers_to acct_806E58B30 amount: 83.83 Euro via: Cash timestamp: 2022/09/05 16:29
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 163325.16 Euro via: Cheque timestamp: 2022/09/05 17:43
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 72653.76 Euro via: Wire timestamp: 2022/09/05 17:57
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/05 19:15
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/05 19:21
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 9.26 Euro via: Credit Card timestamp: 2022/09/05 19:36
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 17.02 Euro via: Cash timestamp: 2022/09/05 19:41
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 3.56 Euro via: Cheque timestamp: 2022/09/05 19:56
- acct_1004286A8 transfers_to acct_8118B6320 amount: 62.71 Euro via: Credit Card timestamp: 2022/09/05 21:44
- acct_1004286A8 transfers_to acct_8118B6320 amount: 906.52 Euro via: Cheque timestamp: 2022/09/05 21:57
- acct_1004286A8 transfers_to acct_8048BB340 amount: 1344.75 Euro via: Credit Card timestamp: 2022/09/05 22:07
- acct_1004286A8 transfers_to acct_8048BB340 amount: 2816.94 Euro via: Cheque timestamp: 2022/09/05 22:28
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 5.54 Euro via: Credit Card timestamp: 2022/09/05 22:33
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 399.06 Euro via: Cheque timestamp: 2022/09/05 22:39
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 123.52 Euro via: Cheque timestamp: 2022/09/05 22:40
- acct_1004286A8 transfers_to acct_807A620F0 amount: 95.03 Euro via: Cheque timestamp: 2022/09/05 22:50
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 192.89 Euro via: Credit Card timestamp: 2022/09/05 22:53
- acct_1004286A8 transfers_to acct_807A620F0 amount: 160.05 Euro via: Credit Card timestamp: 2022/09/05 22:56
- acct_801F26A50 transfers_to acct_811AC06D0 amount: 1932.06 Euro via: Credit Card timestamp: 2022/09/05 23:57
- acct_801F26A50 transfers_to acct_811AC06D0 amount: 23662.35 Euro via: Cheque timestamp: 2022/09/05 23:59
- acct_1004286A8 transfers_to acct_812542FD0 amount: 73283.46 Euro via: Cheque timestamp: 2022/09/06 00:02
- acct_1004286A8 transfers_to acct_806E58B30 amount: 825.60 Euro via: Cheque timestamp: 2022/09/06 00:08
- acct_1004286A8 transfers_to acct_806E58B30 amount: 83.83 Euro via: Cash timestamp: 2022/09/06 00:09
- acct_1004286A8 transfers_to acct_812542FD0 amount: 942.87 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_801F26A50 transfers_to acct_80B9981A0 amount: 12.09 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 5450.91 Euro via: Cheque timestamp: 2022/09/06 01:31
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 9792.36 Euro via: Credit Card timestamp: 2022/09/06 01:33
- acct_1004286A8 transfers_to acct_8124D83F0 amount: 1680.62 Euro via: Credit Card timestamp: 2022/09/06 01:33
- acct_1004286A8 transfers_to acct_8124D83F0 amount: 4314.17 Euro via: Cheque timestamp: 2022/09/06 01:47
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 4480.07 Euro via: Cash timestamp: 2022/09/06 01:50
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/06 02:34
- acct_1004286A8 transfers_to acct_807A620F0 amount: 160.05 Euro via: Credit Card timestamp: 2022/09/06 02:39
- acct_1004286A8 transfers_to acct_807A620F0 amount: 95.03 Euro via: Cheque timestamp: 2022/09/06 02:46
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/06 02:52
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 55.19 Euro via: Credit Card timestamp: 2022/09/06 03:08
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 10.75 Euro via: Cash timestamp: 2022/09/06 03:12
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 339.16 Euro via: Cheque timestamp: 2022/09/06 03:18
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 35.18 Euro via: Wire timestamp: 2022/09/06 03:23
- acct_1004286A8 transfers_to acct_802D36030 amount: 28.48 Euro via: Credit Card timestamp: 2022/09/06 04:03
- acct_1004286A8 transfers_to acct_802D36030 amount: 45.64 Euro via: Cash timestamp: 2022/09/06 04:14
- acct_1004286A8 transfers_to acct_802D36030 amount: 19.97 Euro via: Cheque timestamp: 2022/09/06 04:17
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- acct_801F26A50 transfers_to acct_80942DAE0 amount: 1067.89 Euro via: Cheque timestamp: 2022/09/06 05:27
- acct_1004286A8 transfers_to acct_80E64A100 amount: 11864.29 Euro via: Credit Card timestamp: 2022/09/06 07:38
- acct_1004286A8 transfers_to acct_8145DE370 amount: 4748.89 Euro via: Cheque timestamp: 2022/09/06 07:44
- acct_1004286A8 transfers_to acct_80E64A100 amount: 3664441.41 Euro via: Cheque timestamp: 2022/09/06 07:44
- acct_1004286A8 transfers_to acct_8145DE370 amount: 6126.89 Euro via: Credit Card timestamp: 2022/09/06 07:51
- acct_1004286A8 transfers_to acct_8145DE370 amount: 10228.30 Euro via: Cash timestamp: 2022/09/06 07:54
- acct_1004286A8 transfers_to acct_80E64A100 amount: 8950390.52 Euro via: Cash timestamp: 2022/09/06 07:58
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/06 08:01
- acct_1004286A8 transfers_to acct_8018BE520 amount: 70573.61 Euro via: Cheque timestamp: 2022/09/06 09:06
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 399.06 Euro via: Cheque timestamp: 2022/09/06 09:52
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 192.89 Euro via: Credit Card timestamp: 2022/09/06 09:57
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 158.33 Euro via: Credit Card timestamp: 2022/09/06 11:21
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 1605.13 Euro via: Cheque timestamp: 2022/09/06 11:24
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/06 12:48
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_812C38BD0 amount: 6873.27 Euro via: Cheque timestamp: 2022/09/06 13:34
- acct_805831DD0 transfers_to acct_805831DD0 amount: 828188.36 Euro via: ACH timestamp: 2022/09/06 14:50
- acct_805831DD0 transfers_to acct_806C9BFE0 amount: 75505468.94 Ruble via: Credit Card timestamp: 2022/09/06 14:50
- acct_805831DD0 transfers_to acct_805831DD0 amount: 586610.11 Euro via: ACH timestamp: 2022/09/06 14:53
- acct_805831DD0 transfers_to acct_806C9BFE0 amount: 53480914.85 Ruble via: Cheque timestamp: 2022/09/06 14:53
- acct_1004286A8 transfers_to acct_801C915B0 amount: 12522.80 Euro via: Credit Card timestamp: 2022/09/06 15:00
- acct_1004286A8 transfers_to acct_801C915B0 amount: 69357.99 Euro via: Cheque timestamp: 2022/09/06 15:09
- acct_1004286A8 transfers_to acct_801C915B0 amount: 141005.61 Euro via: Cash timestamp: 2022/09/06 15:27
- acct_1004286A8 transfers_to acct_80404BBA0 amount: 2198.11 Euro via: Cheque timestamp: 2022/09/06 16:01
- acct_1004286A8 transfers_to acct_8118B6320 amount: 62.71 Euro via: Credit Card timestamp: 2022/09/06 16:30
- acct_1004286A8 transfers_to acct_8118B6320 amount: 906.52 Euro via: Cheque timestamp: 2022/09/06 16:35
- acct_1004286A8 transfers_to acct_8048BB340 amount: 2816.94 Euro via: Cheque timestamp: 2022/09/06 17:16
- acct_1004286A8 transfers_to acct_8048BB340 amount: 1344.75 Euro via: Credit Card timestamp: 2022/09/06 17:19
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/06 17:36
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/06 17:56
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 598.87 Euro via: Cash timestamp: 2022/09/06 18:02
- acct_1004286A8 transfers_to acct_812756750 amount: 34.13 Euro via: Cheque timestamp: 2022/09/06 18:10
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 597.81 Euro via: Cheque timestamp: 2022/09/06 18:14
- acct_1004286A8 transfers_to acct_812756750 amount: 44.40 Euro via: Credit Card timestamp: 2022/09/06 18:21
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/06 18:44
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/06 18:50
- acct_1004286A8 transfers_to acct_810C0F0B0 amount: 25171.91 Euro via: Cheque timestamp: 2022/09/06 19:03
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 9.26 Euro via: Credit Card timestamp: 2022/09/06 19:30
- acct_801F26A50 transfers_to acct_811AC06D0 amount: 1932.06 Euro via: Credit Card timestamp: 2022/09/06 19:32
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 17.02 Euro via: Cash timestamp: 2022/09/06 19:33
- acct_1004286A8 transfers_to acct_80651B040 amount: 74.80 Euro via: Cheque timestamp: 2022/09/06 19:39
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 3.56 Euro via: Cheque timestamp: 2022/09/06 19:46
- acct_1004286A8 transfers_to acct_80651B040 amount: 101.22 Euro via: Cash timestamp: 2022/09/06 19:46
- acct_801F26A50 transfers_to acct_811AC06D0 amount: 23662.35 Euro via: Cheque timestamp: 2022/09/06 19:47
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 123.52 Euro via: Cheque timestamp: 2022/09/06 20:21
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 5.54 Euro via: Credit Card timestamp: 2022/09/06 20:24
- acct_1004286A8 transfers_to acct_802F2E1C0 amount: 74102.26 Euro via: Cash timestamp: 2022/09/06 20:47
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/06 22:01
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 50.03 Euro via: Credit Card timestamp: 2022/09/06 22:08
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- acct_1004286A8 transfers_to acct_8125AAB80 amount: 104.23 Euro via: Cheque timestamp: 2022/09/06 22:10
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/06 22:16
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- acct_1004286A8 transfers_to acct_8131F7A70 amount: 157.27 Euro via: Cheque timestamp: 2022/09/06 22:37
- acct_1004286A8 transfers_to acct_80808A340 amount: 404.74 Euro via: Cheque timestamp: 2022/09/06 22:40
- acct_1004286A8 transfers_to acct_80808A340 amount: 55.55 Euro via: Credit Card timestamp: 2022/09/06 22:53
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 163325.16 Euro via: Cheque timestamp: 2022/09/06 22:57
- acct_1004286A8 transfers_to acct_8131F7A70 amount: 6.67 Euro via: Cash timestamp: 2022/09/06 22:59
- acct_1004286A8 transfers_to acct_8060409D0 amount: 440.03 Euro via: Cheque timestamp: 2022/09/06 23:00
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/06 23:43
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/06 23:49
- acct_801F26A50 transfers_to acct_802F2E1C0 amount: 30.51 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_1004286A8 transfers_to acct_80E64A100 amount: 8950390.52 Euro via: Cash timestamp: 2022/09/07 00:11
- acct_1004286A8 transfers_to acct_80E64A100 amount: 11864.29 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_1004286A8 transfers_to acct_80E64A100 amount: 3664441.41 Euro via: Cheque timestamp: 2022/09/07 00:23
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 158.33 Euro via: Credit Card timestamp: 2022/09/07 01:08
- acct_1004286A8 transfers_to acct_802D36030 amount: 45.64 Euro via: Cash timestamp: 2022/09/07 01:08
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 163325.16 Euro via: Cheque timestamp: 2022/09/07 01:09
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 3.56 Euro via: Cheque timestamp: 2022/09/07 01:09
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 9.26 Euro via: Credit Card timestamp: 2022/09/07 01:10
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 17.02 Euro via: Cash timestamp: 2022/09/07 01:10
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 72653.76 Euro via: Wire timestamp: 2022/09/07 01:12
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 1605.13 Euro via: Cheque timestamp: 2022/09/07 01:15
- acct_1004286A8 transfers_to acct_802D36030 amount: 19.97 Euro via: Cheque timestamp: 2022/09/07 01:28
- acct_1004286A8 transfers_to acct_802D36030 amount: 28.48 Euro via: Credit Card timestamp: 2022/09/07 01:28
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 16.28 Euro via: Credit Card timestamp: 2022/09/07 01:54
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 1067.89 Euro via: Cheque timestamp: 2022/09/07 01:56
- acct_1004286A8 transfers_to acct_802F2E1C0 amount: 74102.26 Euro via: Cash timestamp: 2022/09/07 02:36
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 50.03 Euro via: Credit Card timestamp: 2022/09/07 03:02
- acct_1004286A8 transfers_to acct_8018BE520 amount: 70573.61 Euro via: Cheque timestamp: 2022/09/07 03:04
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 104.23 Euro via: Cheque timestamp: 2022/09/07 03:17
- acct_1004286A8 transfers_to acct_8124D83F0 amount: 4314.17 Euro via: Cheque timestamp: 2022/09/07 04:31
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 597.81 Euro via: Cheque timestamp: 2022/09/07 04:32
- acct_1004286A8 transfers_to acct_8124D83F0 amount: 1680.62 Euro via: Credit Card timestamp: 2022/09/07 04:41
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 598.87 Euro via: Cash timestamp: 2022/09/07 04:49
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/07 05:04
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/07 05:10
- acct_1004286A8 transfers_to acct_812756750 amount: 44.40 Euro via: Credit Card timestamp: 2022/09/07 05:13
- acct_1004286A8 transfers_to acct_812756750 amount: 34.13 Euro via: Cheque timestamp: 2022/09/07 05:25
- acct_1004286A8 transfers_to acct_80404BBA0 amount: 2198.11 Euro via: Cheque timestamp: 2022/09/07 05:29
- acct_1004286A8 transfers_to acct_8131F7A70 amount: 6.67 Euro via: Cash timestamp: 2022/09/07 05:34
- acct_1004286A8 transfers_to acct_8131F7A70 amount: 157.27 Euro via: Cheque timestamp: 2022/09/07 05:48
- acct_1004286A8 transfers_to acct_80808A340 amount: 404.74 Euro via: Cheque timestamp: 2022/09/07 06:03
- acct_1004286A8 transfers_to acct_80808A340 amount: 55.55 Euro via: Credit Card timestamp: 2022/09/07 06:12
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 123.52 Euro via: Cheque timestamp: 2022/09/07 06:47
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 5.54 Euro via: Credit Card timestamp: 2022/09/07 06:47
- acct_805831DD0 transfers_to acct_805831DD0 amount: 828188.36 Euro via: ACH timestamp: 2022/09/07 07:06
- acct_805831DD0 transfers_to acct_806C9BFE0 amount: 75505468.94 Ruble via: Credit Card timestamp: 2022/09/07 07:06
- acct_805831DD0 transfers_to acct_805831DD0 amount: 586610.11 Euro via: ACH timestamp: 2022/09/07 07:11
- acct_805831DD0 transfers_to acct_806C9BFE0 amount: 53480914.85 Ruble via: Cheque timestamp: 2022/09/07 07:11
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/07 07:37
- acct_1004286A8 transfers_to acct_8145DE370 amount: 10228.30 Euro via: Cash timestamp: 2022/09/07 07:39
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/07 07:41
- acct_1004286A8 transfers_to acct_8145DE370 amount: 6126.89 Euro via: Credit Card timestamp: 2022/09/07 07:48
- acct_1004286A8 transfers_to acct_8145DE370 amount: 4748.89 Euro via: Cheque timestamp: 2022/09/07 07:54
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/07 07:54
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/07 09:51
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/07 09:55
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/07 10:00
- acct_1004286A8 transfers_to acct_812C38BD0 amount: 6873.27 Euro via: Cheque timestamp: 2022/09/07 10:21
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/07 10:22
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/07 10:55
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/07 11:01
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/07 11:02
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 5450.91 Euro via: Cheque timestamp: 2022/09/07 13:14
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 4480.07 Euro via: Cash timestamp: 2022/09/07 13:24
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 9792.36 Euro via: Credit Card timestamp: 2022/09/07 13:25
- acct_801F26A50 transfers_to acct_811AC06D0 amount: 1932.06 Euro via: Credit Card timestamp: 2022/09/07 14:41
- acct_801F26A50 transfers_to acct_811AC06D0 amount: 23662.35 Euro via: Cheque timestamp: 2022/09/07 14:56
- acct_1004286A8 transfers_to acct_806E58B30 amount: 825.60 Euro via: Cheque timestamp: 2022/09/07 15:23
- acct_1004286A8 transfers_to acct_806E58B30 amount: 83.83 Euro via: Cash timestamp: 2022/09/07 15:27
- acct_1004286A8 transfers_to acct_812542FD0 amount: 73283.46 Euro via: Cheque timestamp: 2022/09/07 16:15
- acct_1004286A8 transfers_to acct_812542FD0 amount: 942.87 Euro via: Credit Card timestamp: 2022/09/07 16:22
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 399.06 Euro via: Cheque timestamp: 2022/09/07 17:06
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 192.89 Euro via: Credit Card timestamp: 2022/09/07 17:09
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/07 18:11
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/07 18:13
- acct_1004286A8 transfers_to acct_8060409D0 amount: 440.03 Euro via: Cheque timestamp: 2022/09/07 18:36
- acct_1004286A8 transfers_to acct_80651B040 amount: 74.80 Euro via: Cheque timestamp: 2022/09/07 18:40
- acct_1004286A8 transfers_to acct_80651B040 amount: 101.22 Euro via: Cash timestamp: 2022/09/07 18:53
- acct_1004286A8 transfers_to acct_810C0F0B0 amount: 25171.91 Euro via: Cheque timestamp: 2022/09/07 19:12
- acct_1004286A8 transfers_to acct_8118B6320 amount: 62.71 Euro via: Credit Card timestamp: 2022/09/07 19:36
- acct_1004286A8 transfers_to acct_8118B6320 amount: 906.52 Euro via: Cheque timestamp: 2022/09/07 19:54
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 55.19 Euro via: Credit Card timestamp: 2022/09/07 20:07
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 339.16 Euro via: Cheque timestamp: 2022/09/07 20:19
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 35.18 Euro via: Wire timestamp: 2022/09/07 20:20
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 10.75 Euro via: Cash timestamp: 2022/09/07 20:27
- acct_1004286A8 transfers_to acct_8048BB340 amount: 2816.94 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_1004286A8 transfers_to acct_8048BB340 amount: 1344.75 Euro via: Credit Card timestamp: 2022/09/07 21:28
- acct_1004286A8 transfers_to acct_801C915B0 amount: 69357.99 Euro via: Cheque timestamp: 2022/09/07 22:00
- acct_1004286A8 transfers_to acct_801C915B0 amount: 141005.61 Euro via: Cash timestamp: 2022/09/07 22:05
- acct_1004286A8 transfers_to acct_801C915B0 amount: 12522.80 Euro via: Credit Card timestamp: 2022/09/07 22:07
- acct_1004286A8 transfers_to acct_807A620F0 amount: 95.03 Euro via: Cheque timestamp: 2022/09/07 23:16
- acct_1004286A8 transfers_to acct_807A620F0 amount: 160.05 Euro via: Credit Card timestamp: 2022/09/07 23:23
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_1004286A8 transfers_to acct_8018BE520 amount: 70573.61 Euro via: Cheque timestamp: 2022/09/08 00:07
- acct_801F26A50 transfers_to acct_80EC69F90 amount: 35.24 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/08 00:27
- acct_1004286A8 transfers_to acct_810C0F0B0 amount: 25171.91 Euro via: Cheque timestamp: 2022/09/08 01:13
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 16.28 Euro via: Credit Card timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 5.54 Euro via: Credit Card timestamp: 2022/09/08 01:36
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 123.52 Euro via: Cheque timestamp: 2022/09/08 01:43
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 1067.89 Euro via: Cheque timestamp: 2022/09/08 01:59
- acct_1004286A8 transfers_to acct_8048BB340 amount: 2816.94 Euro via: Cheque timestamp: 2022/09/08 03:44
- acct_1004286A8 transfers_to acct_8048BB340 amount: 1344.75 Euro via: Credit Card timestamp: 2022/09/08 03:56
- acct_1004286A8 transfers_to acct_80E64A100 amount: 11864.29 Euro via: Credit Card timestamp: 2022/09/08 04:02
- acct_1004286A8 transfers_to acct_80E64A100 amount: 3664441.41 Euro via: Cheque timestamp: 2022/09/08 04:03
- acct_1004286A8 transfers_to acct_80E64A100 amount: 8950390.52 Euro via: Cash timestamp: 2022/09/08 04:23
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 5450.91 Euro via: Cheque timestamp: 2022/09/08 04:30
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 9792.36 Euro via: Credit Card timestamp: 2022/09/08 04:45
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 4480.07 Euro via: Cash timestamp: 2022/09/08 04:57
- acct_1004286A8 transfers_to acct_8124D83F0 amount: 1680.62 Euro via: Credit Card timestamp: 2022/09/08 07:18
- acct_1004286A8 transfers_to acct_8124D83F0 amount: 4314.17 Euro via: Cheque timestamp: 2022/09/08 07:27
- acct_1004286A8 transfers_to acct_8145DE370 amount: 6126.89 Euro via: Credit Card timestamp: 2022/09/08 07:32
- acct_1004286A8 transfers_to acct_8145DE370 amount: 10228.30 Euro via: Cash timestamp: 2022/09/08 07:50
- acct_1004286A8 transfers_to acct_80404BBA0 amount: 2198.11 Euro via: Cheque timestamp: 2022/09/08 07:52
- acct_1004286A8 transfers_to acct_8145DE370 amount: 4748.89 Euro via: Cheque timestamp: 2022/09/08 07:58
- acct_1004286A8 transfers_to acct_80651B040 amount: 74.80 Euro via: Cheque timestamp: 2022/09/08 08:34
- acct_1004286A8 transfers_to acct_80651B040 amount: 101.22 Euro via: Cash timestamp: 2022/09/08 08:35
- acct_1004286A8 transfers_to acct_802F2E1C0 amount: 74102.26 Euro via: Cash timestamp: 2022/09/08 08:36
- acct_1004286A8 transfers_to acct_801C915B0 amount: 141005.61 Euro via: Cash timestamp: 2022/09/08 10:02
- acct_1004286A8 transfers_to acct_801C915B0 amount: 12522.80 Euro via: Credit Card timestamp: 2022/09/08 10:04
- acct_1004286A8 transfers_to acct_801C915B0 amount: 69357.99 Euro via: Cheque timestamp: 2022/09/08 10:11
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/08 11:06
- acct_801F26A50 transfers_to acct_811AC06D0 amount: 1932.06 Euro via: Credit Card timestamp: 2022/09/08 11:07
- acct_801F26A50 transfers_to acct_811AC06D0 amount: 23662.35 Euro via: Cheque timestamp: 2022/09/08 11:17
- acct_805831DD0 transfers_to acct_805831DD0 amount: 586610.11 Euro via: ACH timestamp: 2022/09/08 11:32
- acct_805831DD0 transfers_to acct_806C9BFE0 amount: 53480914.85 Ruble via: Cheque timestamp: 2022/09/08 11:32
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 597.81 Euro via: Cheque timestamp: 2022/09/08 11:38
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 598.87 Euro via: Cash timestamp: 2022/09/08 11:44
- acct_805831DD0 transfers_to acct_805831DD0 amount: 828188.36 Euro via: ACH timestamp: 2022/09/08 11:45
- acct_805831DD0 transfers_to acct_806C9BFE0 amount: 75505468.94 Ruble via: Credit Card timestamp: 2022/09/08 11:45
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 3.56 Euro via: Cheque timestamp: 2022/09/08 12:05
- acct_1004286A8 transfers_to acct_8131F7A70 amount: 6.67 Euro via: Cash timestamp: 2022/09/08 12:09
- acct_1004286A8 transfers_to acct_8131F7A70 amount: 157.27 Euro via: Cheque timestamp: 2022/09/08 12:14
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 17.02 Euro via: Cash timestamp: 2022/09/08 12:15
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 9.26 Euro via: Credit Card timestamp: 2022/09/08 12:29
- acct_1004286A8 transfers_to acct_812756750 amount: 44.40 Euro via: Credit Card timestamp: 2022/09/08 13:34
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/08 13:38
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 50.03 Euro via: Credit Card timestamp: 2022/09/08 13:39
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 104.23 Euro via: Cheque timestamp: 2022/09/08 13:42
- acct_1004286A8 transfers_to acct_812756750 amount: 34.13 Euro via: Cheque timestamp: 2022/09/08 13:44
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_1004286A8 transfers_to acct_80808A340 amount: 404.74 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_1004286A8 transfers_to acct_80808A340 amount: 55.55 Euro via: Credit Card timestamp: 2022/09/08 13:47
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/08 14:01
- acct_1004286A8 transfers_to acct_812542FD0 amount: 73283.46 Euro via: Cheque timestamp: 2022/09/08 14:12
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/08 14:25
- acct_1004286A8 transfers_to acct_812542FD0 amount: 942.87 Euro via: Credit Card timestamp: 2022/09/08 14:26
- acct_1004286A8 transfers_to acct_806E58B30 amount: 83.83 Euro via: Cash timestamp: 2022/09/08 14:43
- acct_1004286A8 transfers_to acct_806E58B30 amount: 825.60 Euro via: Cheque timestamp: 2022/09/08 14:48
- acct_1004286A8 transfers_to acct_8060409D0 amount: 440.03 Euro via: Cheque timestamp: 2022/09/08 16:04
- acct_1004286A8 transfers_to acct_807A620F0 amount: 160.05 Euro via: Credit Card timestamp: 2022/09/08 16:38
- acct_1004286A8 transfers_to acct_807A620F0 amount: 95.03 Euro via: Cheque timestamp: 2022/09/08 16:49
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/08 17:04
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/08 17:28
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/08 17:32
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/08 17:52
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 339.16 Euro via: Cheque timestamp: 2022/09/08 18:04
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 10.75 Euro via: Cash timestamp: 2022/09/08 18:08
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 55.19 Euro via: Credit Card timestamp: 2022/09/08 18:12
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 35.18 Euro via: Wire timestamp: 2022/09/08 18:16
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 158.33 Euro via: Credit Card timestamp: 2022/09/08 20:49
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 1605.13 Euro via: Cheque timestamp: 2022/09/08 20:52
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/08 21:33
- acct_1004286A8 transfers_to acct_802D36030 amount: 45.64 Euro via: Cash timestamp: 2022/09/08 21:51
- acct_1004286A8 transfers_to acct_802D36030 amount: 19.97 Euro via: Cheque timestamp: 2022/09/08 21:54
- acct_1004286A8 transfers_to acct_802D36030 amount: 28.48 Euro via: Credit Card timestamp: 2022/09/08 21:55
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/08 21:58
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 163325.16 Euro via: Cheque timestamp: 2022/09/08 22:11
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/08 22:22
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 72653.76 Euro via: Wire timestamp: 2022/09/08 22:27
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 192.89 Euro via: Credit Card timestamp: 2022/09/08 22:46
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 399.06 Euro via: Cheque timestamp: 2022/09/08 22:47
- acct_1004286A8 transfers_to acct_812C38BD0 amount: 6873.27 Euro via: Cheque timestamp: 2022/09/08 23:00
- acct_1004286A8 transfers_to acct_8118B6320 amount: 62.71 Euro via: Credit Card timestamp: 2022/09/08 23:02
- acct_1004286A8 transfers_to acct_8118B6320 amount: 906.52 Euro via: Cheque timestamp: 2022/09/08 23:19
- acct_1004286A8 transfers_to acct_8131F7A70 amount: 157.27 Euro via: Cheque timestamp: 2022/09/09 00:01
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 11430.73 Euro via: Cheque timestamp: 2022/09/09 00:04
- acct_801F26A50 transfers_to acct_81197A6C0 amount: 122.93 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_1004286A8 transfers_to acct_8131F7A70 amount: 6.67 Euro via: Cash timestamp: 2022/09/09 00:06
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_812ED0960 transfers_to acct_1004286A8 amount: 86.63 Euro via: Cash timestamp: 2022/09/09 01:03
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 3.56 Euro via: Cheque timestamp: 2022/09/09 01:10
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 17.02 Euro via: Cash timestamp: 2022/09/09 01:13
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 9.26 Euro via: Credit Card timestamp: 2022/09/09 01:16
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/09 01:33
- acct_1004286A8 transfers_to acct_803385D50 amount: 253777.59 Euro via: Cash timestamp: 2022/09/09 01:38
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 158.33 Euro via: Credit Card timestamp: 2022/09/09 01:46
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 1605.13 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_1004286A8 transfers_to acct_803385D50 amount: 108025.63 Euro via: Cheque timestamp: 2022/09/09 01:58
- acct_1004286A8 transfers_to acct_803385D50 amount: 21544.74 Euro via: Credit Card timestamp: 2022/09/09 01:58
- acct_1004286A8 transfers_to acct_806E58B30 amount: 83.83 Euro via: Cash timestamp: 2022/09/09 02:33
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 123.52 Euro via: Cheque timestamp: 2022/09/09 02:35
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 5.54 Euro via: Credit Card timestamp: 2022/09/09 02:37
- acct_1004286A8 transfers_to acct_80808A340 amount: 404.74 Euro via: Cheque timestamp: 2022/09/09 02:42
- acct_1004286A8 transfers_to acct_80808A340 amount: 55.55 Euro via: Credit Card timestamp: 2022/09/09 02:46
- acct_1004286A8 transfers_to acct_806E58B30 amount: 825.60 Euro via: Cheque timestamp: 2022/09/09 02:50
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 192.89 Euro via: Credit Card timestamp: 2022/09/09 03:04
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 399.06 Euro via: Cheque timestamp: 2022/09/09 03:17
- acct_1004286A8 transfers_to acct_8077C9100 amount: 4986.84 Euro via: Credit Card timestamp: 2022/09/09 03:28
- acct_1004286A8 transfers_to acct_8077C9100 amount: 1002.63 Euro via: Cheque timestamp: 2022/09/09 03:29
- acct_1004286A8 transfers_to acct_8048BB340 amount: 2816.94 Euro via: Cheque timestamp: 2022/09/09 05:04
- acct_1004286A8 transfers_to acct_8048BB340 amount: 1344.75 Euro via: Credit Card timestamp: 2022/09/09 05:07
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/09 05:34
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/09 05:44
- acct_8014C2C10 transfers_to acct_1004286A8 amount: 57.31 Euro via: Cash timestamp: 2022/09/09 05:48
- acct_808176830 transfers_to acct_8081766A0 amount: 201.10 Euro via: ACH timestamp: 2022/09/09 06:49
- acct_1004286A8 transfers_to acct_802F2E1C0 amount: 74102.26 Euro via: Cash timestamp: 2022/09/09 07:34
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/09 08:49
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/09 08:53
- acct_1004286A8 transfers_to acct_811455920 amount: 2751.51 Euro via: Credit Card timestamp: 2022/09/09 09:07
- acct_1004286A8 transfers_to acct_811455920 amount: 5175.04 Euro via: Cheque timestamp: 2022/09/09 09:21
- acct_1004286A8 transfers_to acct_8060409D0 amount: 440.03 Euro via: Cheque timestamp: 2022/09/09 10:48
- acct_1004286A8 transfers_to acct_802DBA220 amount: 19098.45 Euro via: Cheque timestamp: 2022/09/09 11:10
- acct_1004286A8 transfers_to acct_806CC6C40 amount: 647.62 Euro via: Cheque timestamp: 2022/09/09 11:13
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/09 11:14
- acct_1004286A8 transfers_to acct_802DBA220 amount: 115.41 Euro via: Cash timestamp: 2022/09/09 11:16
- acct_1004286A8 transfers_to acct_8018BE520 amount: 70573.61 Euro via: Cheque timestamp: 2022/09/09 11:26
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/09 11:26
- acct_1004286A8 transfers_to acct_802DBA220 amount: 5240.16 Euro via: Credit Card timestamp: 2022/09/09 11:29
- acct_1004286A8 transfers_to acct_80404BBA0 amount: 2198.11 Euro via: Cheque timestamp: 2022/09/09 12:45
- acct_1004286A8 transfers_to acct_810C0F0B0 amount: 25171.91 Euro via: Cheque timestamp: 2022/09/09 13:19
- acct_1004286A8 transfers_to acct_80E64A100 amount: 11864.29 Euro via: Credit Card timestamp: 2022/09/09 13:37
- acct_1004286A8 transfers_to acct_80E64A100 amount: 3664441.41 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_1004286A8 transfers_to acct_80E64A100 amount: 8950390.52 Euro via: Cash timestamp: 2022/09/09 13:55
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/09 14:24
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 5450.91 Euro via: Cheque timestamp: 2022/09/09 14:33
- acct_1004286A8 transfers_to acct_80B7D2250 amount: 191.19 Euro via: Cash timestamp: 2022/09/09 14:34
- acct_1004286A8 transfers_to acct_802D36030 amount: 19.97 Euro via: Cheque timestamp: 2022/09/09 14:42
- acct_1004286A8 transfers_to acct_802D36030 amount: 45.64 Euro via: Cash timestamp: 2022/09/09 14:43
- acct_1004286A8 transfers_to acct_802D36030 amount: 28.48 Euro via: Credit Card timestamp: 2022/09/09 14:44
- acct_1004286A8 transfers_to acct_80B7D2250 amount: 117.57 Euro via: Credit Card timestamp: 2022/09/09 14:48
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 4480.07 Euro via: Cash timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_80B7D2250 amount: 13972.72 Euro via: Cheque timestamp: 2022/09/09 14:56
- acct_1004286A8 transfers_to acct_80B6C4290 amount: 9792.36 Euro via: Credit Card timestamp: 2022/09/09 14:59
- acct_1004286A8 transfers_to acct_812756750 amount: 44.40 Euro via: Credit Card timestamp: 2022/09/09 15:02
- acct_1004286A8 transfers_to acct_812C38BD0 amount: 6873.27 Euro via: Cheque timestamp: 2022/09/09 15:21
- acct_1004286A8 transfers_to acct_812756750 amount: 34.13 Euro via: Cheque timestamp: 2022/09/09 15:22
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_1004286A8 transfers_to acct_808316D50 amount: 12580.37 Euro via: Cheque timestamp: 2022/09/09 15:34
- acct_1004286A8 transfers_to acct_807A620F0 amount: 160.05 Euro via: Credit Card timestamp: 2022/09/09 15:36
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/09 15:40
- acct_1004286A8 transfers_to acct_807A620F0 amount: 95.03 Euro via: Cheque timestamp: 2022/09/09 15:44
- acct_1004286A8 transfers_to acct_808316D50 amount: 1515.23 Euro via: Credit Card timestamp: 2022/09/09 15:46
- acct_1004286A8 transfers_to acct_80651B040 amount: 101.22 Euro via: Cash timestamp: 2022/09/09 15:56
- acct_1004286A8 transfers_to acct_80651B040 amount: 74.80 Euro via: Cheque timestamp: 2022/09/09 15:58
- acct_1004286A8 transfers_to acct_8145DE370 amount: 6126.89 Euro via: Credit Card timestamp: 2022/09/09 16:02
- acct_1004286A8 transfers_to acct_8145DE370 amount: 4748.89 Euro via: Cheque timestamp: 2022/09/09 16:19
- acct_1004286A8 transfers_to acct_8145DE370 amount: 10228.30 Euro via: Cash timestamp: 2022/09/09 16:27
- acct_801F26A50 transfers_to acct_811AC06D0 amount: 23662.35 Euro via: Cheque timestamp: 2022/09/09 17:00
- acct_801F26A50 transfers_to acct_811AC06D0 amount: 1932.06 Euro via: Credit Card timestamp: 2022/09/09 17:12
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 597.81 Euro via: Cheque timestamp: 2022/09/09 18:20
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 598.87 Euro via: Cash timestamp: 2022/09/09 18:22
- acct_1004286A8 transfers_to acct_8124D83F0 amount: 4314.17 Euro via: Cheque timestamp: 2022/09/09 19:05
- acct_1004286A8 transfers_to acct_8124D83F0 amount: 1680.62 Euro via: Credit Card timestamp: 2022/09/09 19:14
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 104.23 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 50.03 Euro via: Credit Card timestamp: 2022/09/09 19:41
- acct_805831DD0 transfers_to acct_805831DD0 amount: 828188.36 Euro via: ACH timestamp: 2022/09/09 20:13
- acct_805831DD0 transfers_to acct_806C9BFE0 amount: 75505468.94 Ruble via: Credit Card timestamp: 2022/09/09 20:13
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/09 20:13
- acct_805831DD0 transfers_to acct_805831DD0 amount: 586610.11 Euro via: ACH timestamp: 2022/09/09 20:19
- acct_805831DD0 transfers_to acct_806C9BFE0 amount: 53480914.85 Ruble via: Cheque timestamp: 2022/09/09 20:19
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/09 20:23
- acct_1004286A8 transfers_to acct_801C915B0 amount: 12522.80 Euro via: Credit Card timestamp: 2022/09/09 21:01
- acct_1004286A8 transfers_to acct_801C915B0 amount: 141005.61 Euro via: Cash timestamp: 2022/09/09 21:04
- acct_1004286A8 transfers_to acct_801C915B0 amount: 69357.99 Euro via: Cheque timestamp: 2022/09/09 21:11
- acct_1004286A8 transfers_to acct_8118B6320 amount: 906.52 Euro via: Cheque timestamp: 2022/09/09 21:48
- acct_1004286A8 transfers_to acct_8118B6320 amount: 62.71 Euro via: Credit Card timestamp: 2022/09/09 21:49
- acct_802617870 transfers_to acct_1004286A8 amount: 2382.27 Euro via: Cash timestamp: 2022/09/09 21:54
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 163325.16 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_1004286A8 transfers_to acct_8080BA110 amount: 1090212.66 Euro via: Cheque timestamp: 2022/09/09 22:39
- acct_1004286A8 transfers_to acct_814494C10 amount: 1649.66 Euro via: Credit Card timestamp: 2022/09/09 22:42
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 72653.76 Euro via: Wire timestamp: 2022/09/09 22:52
- acct_1004286A8 transfers_to acct_814494C10 amount: 7457.34 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 339.16 Euro via: Cheque timestamp: 2022/09/09 23:01
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 10.75 Euro via: Cash timestamp: 2022/09/09 23:12
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 55.19 Euro via: Credit Card timestamp: 2022/09/09 23:20
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 35.18 Euro via: Wire timestamp: 2022/09/09 23:23
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 16.28 Euro via: Credit Card timestamp: 2022/09/09 23:40
- acct_1004286A8 transfers_to acct_812542FD0 amount: 73283.46 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_1004286A8 transfers_to acct_812542FD0 amount: 942.87 Euro via: Credit Card timestamp: 2022/09/09 23:54
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 1067.89 Euro via: Cheque timestamp: 2022/09/09 23:59
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 104.23 Euro via: Cheque timestamp: 2022/09/10 00:18
- acct_801F26A50 transfers_to acct_811665860 amount: 209.54 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_1004286A8 transfers_to acct_8125AAB80 amount: 50.03 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/10 02:54
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/10 02:58
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/10 03:02
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 16.28 Euro via: Credit Card timestamp: 2022/09/10 03:34
- acct_801F26A50 transfers_to acct_80942DAE0 amount: 1067.89 Euro via: Cheque timestamp: 2022/09/10 03:48
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 163325.16 Euro via: Cheque timestamp: 2022/09/10 04:30
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/10 04:42
- acct_1004286A8 transfers_to acct_812C38BD0 amount: 6873.27 Euro via: Cheque timestamp: 2022/09/10 04:43
- acct_802F2E1C0 transfers_to acct_805831DD0 amount: 72653.76 Euro via: Wire timestamp: 2022/09/10 04:51
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/10 04:59
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/10 06:35
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/10 07:12
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/10 07:17
- acct_1004286A8 transfers_to acct_812756750 amount: 44.40 Euro via: Credit Card timestamp: 2022/09/10 08:15
- acct_1004286A8 transfers_to acct_812756750 amount: 34.13 Euro via: Cheque timestamp: 2022/09/10 08:22
- acct_1004286A8 transfers_to acct_80651B040 amount: 74.80 Euro via: Cheque timestamp: 2022/09/10 09:16
- acct_1004286A8 transfers_to acct_80651B040 amount: 101.22 Euro via: Cash timestamp: 2022/09/10 09:22
- acct_1004286A8 transfers_to acct_8145DE370 amount: 4748.89 Euro via: Cheque timestamp: 2022/09/10 09:32
- acct_1004286A8 transfers_to acct_8145DE370 amount: 6126.89 Euro via: Credit Card timestamp: 2022/09/10 09:50
- acct_1004286A8 transfers_to acct_8145DE370 amount: 10228.30 Euro via: Cash timestamp: 2022/09/10 09:53
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 1605.13 Euro via: Cheque timestamp: 2022/09/10 10:16
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 158.33 Euro via: Credit Card timestamp: 2022/09/10 10:25
- acct_1004286A8 transfers_to acct_8018BE520 amount: 70573.61 Euro via: Cheque timestamp: 2022/09/10 10:27
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 35.18 Euro via: Wire timestamp: 2022/09/10 11:37
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 10.75 Euro via: Cash timestamp: 2022/09/10 11:41
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 339.16 Euro via: Cheque timestamp: 2022/09/10 11:49
- acct_802F2E1C0 transfers_to acct_8081766A0 amount: 55.19 Euro via: Credit Card timestamp: 2022/09/10 11:55
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 597.81 Euro via: Cheque timestamp: 2022/09/10 13:17
- acct_1004286A8 transfers_to acct_80D299ED0 amount: 598.87 Euro via: Cash timestamp: 2022/09/10 13:23
- acct_1004286A8 transfers_to acct_8118B6320 amount: 906.52 Euro via: Cheque timestamp: 2022/09/10 14:07
- acct_1004286A8 transfers_to acct_8118B6320 amount: 62.71 Euro via: Credit Card timestamp: 2022/09/10 14:26
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 17.02 Euro via: Cash timestamp: 2022/09/10 15:45
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 3.56 Euro via: Cheque timestamp: 2022/09/10 15:49
- acct_1004286A8 transfers_to acct_801FE89B0 amount: 9.26 Euro via: Credit Card timestamp: 2022/09/10 15:55
- acct_1004286A8 transfers_to acct_806E58B30 amount: 83.83 Euro via: Cash timestamp: 2022/09/10 20:38
- acct_1004286A8 transfers_to acct_806E58B30 amount: 825.60 Euro via: Cheque timestamp: 2022/09/10 20:47
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 5.54 Euro via: Credit Card timestamp: 2022/09/10 22:04
- acct_1004286A8 transfers_to acct_8011CDC50 amount: 123.52 Euro via: Cheque timestamp: 2022/09/10 22:09

SUMMARY STATISTICS:
  Total transactions: 867
  Unique accounts: 70
  Total volume: 1,024,678,474.02
  Avg transaction: 1,181,866.75
  Time span: 797 units
  Max out-degree: 624 (node: 070_1004286A8)
  Max in-degree: 44 (node: 007548_8081766A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)